UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 17, 2026
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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(212 ) 396-5900
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange
on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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On June 17, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results for the proposals
submitted to the Company's stockholders for a vote at the Annual Meeting are set forth below. The Company’s stockholders considered and approved two proposals, each of which is described in detail in the Company’s definitive proxy statement for the
Annual Meeting (the "Proxy Statement").
Proposal 1: To vote to elect as directors
the seven nominees named in the Proxy Statement for a term of office expiring at the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
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For
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Withhold
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Broker Non-Vote
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Ali Bouzarif
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68,208,164
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13,188,748
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14,751,499
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Nazim Cetin
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60,758,230
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20,638,682
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14,751,499
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Norma Corio
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56,875,518
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24,521,394
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14,751,499
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Nancy Curtin
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81,020,789
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376,123
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14,751,499
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Mark Furlong
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78,347,853
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3,049,059
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14,751,499
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Timothy Keaney
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60,847,928
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20,548,984
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14,751,499
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Andreas Wimmer
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72,837,500
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8,559,412
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14,751,499
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Proposal 2: To ratify the appointment of
KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2026.
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For
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Against
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Abstain
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Broker Non-Votes
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93,116,677
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740,193
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2,291,541
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0
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Date: June 17, 2026
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ALTI GLOBAL, INC.
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/s/ Nancy Curtin
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Name: Nancy Curtin
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Title: Interim Chief Executive Officer
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